OKSANA, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
163 by profit
68 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OKSANA" |
| Registration number, date | 40103376548, 03.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Brīvības gatve 401D – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OKSANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.06 | 1.19 | 0.63 |
| Personal income tax (thousands, €) | 0.23 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.82 | 0.81 | 0.63 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 157.50 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 10.05.2023 | 17.05.2023 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 10.05.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 401-1 | Until 22.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (251.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (254.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (510.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (833.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. Oksana | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Oksana 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Oksana 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Oksana 2012 | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Oksana 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 22.52 KB | 17.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 17.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.62 KB | 17.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
ASICE | 45.18 KB | 17.05.2023 | 10.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 16.05.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 92.67 KB | 16.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 70.8 KB | 16.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 20.08.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 26.62 KB | 20.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 56.9 KB | 20.08.2015 | 14.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.42 KB | 31.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 49.16 KB | 31.08.2011 | 12.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 06.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 36.13 KB | 06.04.2011 | 28.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.55 KB | 06.04.2011 | 28.03.2011 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 06.04.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 33.78 KB | 08.02.2011 | 04.01.2011 | 2 |
Memorandum of association |
TIF | 44.82 KB | 08.02.2011 | 04.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 63.56 KB | 17.05.2023 | 10.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 17.05.2023 | 10.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.12 KB | 17.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 17.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 17.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 180.61 KB | 16.05.2017 | 15.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 16.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.96 KB | 16.05.2017 | 11.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 94.03 KB | 20.08.2015 | 14.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 20.08.2015 | 14.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 20.08.2015 | 14.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 31.08.2011 | 29.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.35 KB | 31.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 355.02 KB | 31.08.2011 | 12.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 31.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 98.65 KB | 06.04.2011 | 28.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.96 KB | 06.04.2011 | 28.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.43 KB | 06.04.2011 | 28.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 06.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 08.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 46.71 KB | 08.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 193.04 KB | 08.02.2011 | 07.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 08.02.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 08.02.2011 | 04.01.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register